XLIFF TC Call

When:  Apr 16, 2013 from 11:00 to 12:00 (ET)
Description:

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Agenda:

I Administration (0:00 - 0:10)

A. Roll call

B. Approve previous meeting minutes, 2 April 2013 https://lists.oasis-open.org/archives/xliff/201304/msg00024.html
(includes Joachim correction)

C. Call for dissent went out https://lists.oasis-open.org/archives/xliff/201304/msg00008.html
    1. No dissent registered
    2. Jung and Victor have questions: https://lists.oasis-open.org/archives/xliff/201304/msg00068.html

II XLIFF 2.0 (0:10 - 0:45)

A. Review Approved Features in WIKI (https://wiki.oasis-open.org/xliff/XLIFF2.0/FeatureTracking ) (0:10 - 0:20)

  1. Take a quick sanity check of wiki items

  2. See if any features need “live” input from TC

B. Feature Spotlight

  1. How we view XLIFF 2.0 as entirely as an exchange format (Fredrik)

C. Mailing List Summary

  1. Change Track Module [pending CRC32 discussion] (Ryan) https://lists.oasis-open.org/archives/xliff/201301/msg00032.html

    a. Latest in thread https://lists.oasis-open.org/archives/xliff/201303/msg00014.html

  2. dF sanity check of translation candidates module (DavidF, Yves) https://lists.oasis-open.org/archives/xliff/201303/msg00003.html

  3. Issues (Yves) https://lists.oasis-open.org/archives/xliff/201304/msg00027.html


D. OASIS Next Steps

  1. How to proceed to the CD Full Majority Vote and the Committee Specification Public Review Draft (CSPRD) Full Majority Vote. (DavidF)

     a. Objective is to be in a public review or to have completed a last public review by June.

  2. Conformance criteria


E. Charter (Bryan to update site)

III Sub Committee Reports (0:45 - 0:55)

IV Current Business (0:55 -->)

V New Business



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Minutes:

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Attendance:
Meeting Statistics
Quorum rule 51% of voting members
Achieved quorum yes
Individual Attendance Contributing Members: 17 of 29 (58%)
Voting Members: 13 of 14 (92%) (used for quorum calculation)
Company Attendance Contributing Companies: 10 of 14 (71%)
Voting Companies: 8 of 8 (100%)